Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR04 |
Satisfaction of charge 099490580001 in full
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10 Oct 2024 |
TM01 |
Termination of appointment of Craig George Price as a director on 3 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Pbs Spv 2 Limited as a person with significant control on 3 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Pbs Spv 5 Ltd as a person with significant control on 3 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 099490580002 in full
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30 Jul 2024 |
PSC07 |
Cessation of Robert Ian Davies as a person with significant control on 1 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Roy Michael Price as a person with significant control on 1 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Pbs Spv 2 Limited as a person with significant control on 1 July 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Roy Michael Price as a person with significant control on 10 May 2024
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31 May 2024 |
PSC07 |
Cessation of Craig George Price as a person with significant control on 10 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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25 Mar 2024 |
PSC04 |
Change of details for Mr Robert Ian Davies as a person with significant control on 7 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Roy Michael Price as a person with significant control on 7 March 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
MR01 |
Registration of charge 099490580002, created on 18 August 2023
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04 Jul 2023 |
MR01 |
Registration of charge 099490580001, created on 3 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 80 South Gipsy Road Welling DA16 1JD on 21 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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